Spooners Trade S.A.

Address:
East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama

Spooners Trade S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549007O4039LOF6AS12. The registration start date is May 29, 2019.

Entity Overview

Legal Entity Identifier (LEI) 2549007O4039LOF6AS12
Legal Name Spooners Trade S.A.
Legal Address c/o Aleman, Cordero, Galindo & Lee
East 53rd Street, Marbella
MMG Building, 2nd Floor
Panama
Panama
Headquarters Address East 53rd Street, Marbella
MMG Building, 2nd Floor
Panama
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 742161
Register Name Public Registry of Panama
Registro Público de Panamá
Responsible Organisation Name Public Registry of Panama
Registro Público de Panamá
Website registro-publico.gob.pa
Country Panama (PA)
Jurisdiction Panama

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2019-05-29T15:35:50.948Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-05-29T15:35:50.949Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 742161

Office Location

East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama
Headquarters Address East 53rd Street, Marbella
MMG Building, 2nd Floor
City Panama
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
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ALECIN ASSETS S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
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VILLA VIEJA Y CANADA S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
Brills Finance Inc. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
ORANGE LAKE INVESTMENTS S.A. East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
ORIALOS FOUNDATION East 53rd Street, Marbella MMG Building, 2nd Floor, Panama
MAFLO HOLDINGS S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama
CARCROSS INVESTMENTS SA East 53rd Street, Marbella Swiss Bank Building, 2nd Floor, PANAMA
ATFIELD OVERSEAS S.A. East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama

Competitor

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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